SPEAR ELECTRICAL LIMITED
ANDOVER

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Company number 03768740
Status Active
Incorporation Date 12 May 1999
Company Type Private Limited Company
Address SPEAR ELECTRICAL LTD, UNIT 7 TOWERGATE INDUSTRIAL PARK, COLEBROOK WAY, ANDOVER, HAMPSHIRE, SP10 3BB
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 100 . The most likely internet sites of SPEAR ELECTRICAL LIMITED are www.spearelectrical.co.uk, and www.spear-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Grateley Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spear Electrical Limited is a Private Limited Company. The company registration number is 03768740. Spear Electrical Limited has been working since 12 May 1999. The present status of the company is Active. The registered address of Spear Electrical Limited is Spear Electrical Ltd Unit 7 Towergate Industrial Park Colebrook Way Andover Hampshire Sp10 3bb. . COMLEY, Brian is a Secretary of the company. COLBY, Stuart James is a Director of the company. COMLEY, Brian is a Director of the company. GREGORY, Paul Gerard is a Director of the company. SCOTT, Christopher John is a Director of the company. Secretary BRETT, Ian Martin has been resigned. Secretary REBBECK, Michael William Edward has been resigned. Secretary REBBECK, Michael William Edward has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director BRETT, Ian Martin has been resigned. Director REBBECK, Michael William Edward has been resigned. Director SOUTHON, Anthony David has been resigned. Director SPEAR, Ruth Elizabeth Youlden has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
COMLEY, Brian
Appointed Date: 09 November 2001
Director
COLBY, Stuart James
Appointed Date: 01 May 2015
53 years old
Director
COMLEY, Brian
Appointed Date: 24 February 2003
55 years old
Director
GREGORY, Paul Gerard
Appointed Date: 24 February 2003
76 years old
Director
SCOTT, Christopher John
Appointed Date: 22 February 2006
53 years old

Resigned Directors

Secretary
BRETT, Ian Martin
Resigned: 24 February 2003
Appointed Date: 20 June 2002
Secretary
REBBECK, Michael William Edward
Resigned: 09 November 2001
Appointed Date: 04 September 2000
Secretary
REBBECK, Michael William Edward
Resigned: 04 September 2000
Appointed Date: 12 May 1999
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 12 May 1999
Appointed Date: 12 May 1999
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 12 May 1999
Appointed Date: 12 May 1999
Director
BRETT, Ian Martin
Resigned: 24 February 2003
Appointed Date: 20 June 2002
60 years old
Director
REBBECK, Michael William Edward
Resigned: 04 September 2000
Appointed Date: 12 May 1999
82 years old
Director
SOUTHON, Anthony David
Resigned: 24 February 2003
Appointed Date: 20 June 2002
69 years old
Director
SPEAR, Ruth Elizabeth Youlden
Resigned: 20 June 2002
Appointed Date: 12 May 1999
62 years old

Persons With Significant Control

Mr Christopher John Scott
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Paul Gerard Gregory
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Mr Brian Comley
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

SPEAR ELECTRICAL LIMITED Events

01 Nov 2016
Confirmation statement made on 26 October 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
06 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 March 2015
09 Jun 2015
Appointment of Mr Stuart James Colby as a director on 1 May 2015
...
... and 68 more events
18 Aug 1999
New director appointed
04 Aug 1999
New secretary appointed;new director appointed
14 Jun 1999
Secretary resigned
14 Jun 1999
Director resigned
12 May 1999
Incorporation

SPEAR ELECTRICAL LIMITED Charges

1 July 2010
Mortgage deed
Delivered: 8 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a towergate industrial park, colebrook way…
24 August 1999
Debenture
Delivered: 28 August 1999
Status: Satisfied on 26 February 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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